Altira Group Entrepreneurial
Asset Management

— Altira AG (EUR)
— SDAX (comparison index)

Convening Notice for the Annual General Meeting of 10/08/2010 & Annual Financial Report as of 31/12/2009

11/26/2009		Altira Group reports figures for third quarter 2009 ++ Clearsight has raised more than EUR 66 million
11/20/2009		Altira Group expands its “Other Alternative Investments” business area by adding Managed Futures - Strategic stake in Varengold Wertpapierhandelsbank AG
10/27/2009		Fundraising in “German Mittelstand & Restructuring” so far at over EUR 66mn / David Zimmer joins Management Board as head of finance
09/08/2009		Altira Group contributes minority holding in R-Quadrat to exchange-traded Magnat
09/08/2009		Altira-Investmentteam Patriarch entwickelt neues Vermögensverwaltungskonzept mit Fokus auf Krisengewinnerstrategien
09/01/2009		Altira Group reports numbers for 2nd quarter and first 6 months of 2009 - Assets under Management rise ten percent
07/23/2009		Commodity fund of Altira’s VCH investment team once again receives top marks - Telos AA rating reaffirms the high quality standards of VCH Expert Natural Resources
07/22/2009		Member of Werhahn family acquires stake in Altira Group - Proof for increasing strategic value of Altira Group and further affirmation of its business model